9:00 am Call to order Chair

Roll call and confirmation of quorum
ADDITION to the Agenda - Add approval of State Budget Resolution
*Approval of Minutes for November 9, 2023

9:10 am Public Comment

To comment at the board meeting, please register by sending an email to Olivia Cook at olivia.cook@state.co.us that includes your name, address, email address, phone number and employer, the identity of any person or organization on behalf of whom/which you will be speaking and the topic on which you will be speaking. Anyone who registers 24-hours in advance of the meeting will be entitled to speak for three minutes on the topic identified in their registration email.

9:15 am Administrative Items Staff

Introduction of Olivia Cook, new OEDIT Sr. Program Manager
*Financial Report
Audit Update
*1st Quarter Fiscal Year 2024 Legislative Report
*Financial & Reporting Resolution - Motion
*Renew Insurance - Motion
Budget Reporting Update
*Approval of State Resolution to Adopt the Budget
*COI Agreement

9:45 am Discussion with Sierra Management Group (SMG) Staff/Sierra

Existing Project Updates

*Authority Issuance Policies
*Authority Post-Issuance Tax Compliance Procedures
*Authority Application for Assistance / Financing & Fee Schedule
*Blanket Issuer Letter of Representations
Update on Resolutions for Organizations Matters and Internal Controls and Policies and Procedures
Communications

Webinars - early 2024
Project announcement
Future Applications Process
ColoradoMIHA.com update & EBlasts

10:45 am Other Business (Future Meetings) Staff

Board meeting schedule

January 19, 2024
February 16, 2024

11:00 am Adjourn

*Items with an asterisk indicate an attachment in the Board Packet.